August 10, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Consent Agenda

IV.A. Approval of Minutes

IV.B. Approve Treasurer's Report and Monthly Bills

IV.C. Approve Balance Sheet and Monthly Expense Report

IV.D. Approve LCSEA Treasurer's Report

IV.E. Monthly Website and Social Media Activity

V. Special Presentations - Opportunity to acknowledge students and/or staff from the District

V.A. New Resource Officer at Reagan Middle School

VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input

VII. Correspondence

VII.A. Thank you note from Mike Grady.

VIII. Action Item

VIII.A. FY'23 Budget/Establish Notice of Hearing Budget Date and Time

VIII.B. Approve Resolution Authorizing Granting Easement

VIII.C. Approval of the Social Worker Job Description

VIII.D. Approve the Job Description for Dean of Students at RMS

VIII.E. Adopt the Anaphylaxis Prevention, Response, and Management Program

VIII.F. Approve the First Reading of Board Policies

VIII.G. Approve the District's Return to Learn Plan

VIII.H. Approve the After-School Care Agreement with Dixon YMCA

IX. Information Items

IX.A. Administrators Reports

IX.A.1. Business Report

IX.A.2. National Sexuality Education Standards

IX.B. School Resource Officer - Body Worn Cameras (BWC)

IX.C. Sauk Valley Bank Debit Card promotion

IX.D. Registration Update

IX.E. Upcoming 2022-23 School Open Houses

IX.F. LCSEA Discussion

IX.G. Other Committee Reports

X. Superintendent's Report

X.A. Northwest Division Meeting - Mon., Oct. 24, 2022

X.B. FOIA requests

XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity; the placement of individual students in special education programs and other matters relating to individual students; student disciplinary cases; Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.)

XII. Personnel Report (New hires, resignations, change in status, coaches/volunteers, etc.)

XIII. Adjournment